Type of Board Committee Nomination Committee
Date of change 28 Feb 2019
Salutation MISS
Name LIM SEE TOW
Age 43
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Chairperson: Lim See Tow (Independent Non-Executive Director)

Members:

Liu Xueqiang (Non-Independent Non-Executive Director)

Zhai Baoxing (Independent Non-Executive Director)